GATE GOURMET GATWICK LIMITED

Overview

Company Name	GATE GOURMET GATWICK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03669272
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998
Date of Cessation	Jan 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GATE GOURMET GATWICK LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is GATE GOURMET GATWICK LIMITED located?

Registered Office Address	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GATE GOURMET GATWICK LIMITED?

Previous Company Names
Company Name	From	Until
GATE GOURMET GATWICK (1998) LIMITED	Nov 12, 1998	Nov 12, 1998

What are the latest accounts for GATE GOURMET GATWICK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for GATE GOURMET GATWICK LIMITED?

Annual Return

Last Annual Return	Oct 30, 2014

What are the latest filings for GATE GOURMET GATWICK LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2015

Application to strike the company off the register

3 pages

DS01

Aug 11, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Nov 11, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 100	SH01

Aug 27, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Jul 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Nov 03, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2013	Statement of capital on Nov 03, 2013 Capital: GBP 4,000,001	SH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 23, 2013

Termination of appointment of Pieter Van Niekerk as a director

1 pages

TM01

Nov 21, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

5 pages

AR01

Nov 20, 2012

Appointment of Mr Sreekumar Nair as a secretary

1 pages

AP03

Nov 20, 2012

Termination of appointment of Owais Aziz as a secretary

1 pages

TM02

Oct 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

May 23, 2012

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 14, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

5 pages

AR01

Nov 11, 2011

Appointment of Mr Owais Aziz as a secretary

1 pages

AP03

Nov 11, 2011

Appointment of Mr Mark Andrew Burton as a director

2 pages

AP01

Nov 11, 2011

Termination of appointment of Mark Burton as a secretary

1 pages

TM02

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Nov 11, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

4 pages

AR01

Oct 25, 2010

Director's details changed for Thomas William Fountain on Oct 25, 2010

2 pages

CH01

Aug 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Dec 10, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

5 pages

AR01

Oct 17, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

View All Filings

Who are the officers of GATE GOURMET GATWICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAIR, Sreekumar Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Jun 26, 2012		Secretary	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex				173789720001
BURTON, Mark Andrew, Mr. Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Sep 27, 2011		Director	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	England	British	1971-1	163432930001
FOUNTAIN, Thomas William Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Mar 04, 2009		Director	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	United Kingdom	British	1969-6	136880590001
AZIZ, Owais Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Sep 27, 2011	Jun 26, 2012	Secretary	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex				164529380001
BRADLEY, Anne Teresa 61 Lime Grove UB3 1JL Hayes Middlesex	Aug 28, 2001	Jul 31, 2003	Secretary	61 Lime Grove UB3 1JL Hayes Middlesex		British		77833020001
BURTON, Mark Andrew Bushy Park Road TW11 9DG Teddington 40 Middlesex	Mar 04, 2009	Sep 27, 2011	Secretary	Bushy Park Road TW11 9DG Teddington 40 Middlesex		British		136879670001
COX, Graeme 6 Kennedy Avenue RH19 2DE East Grinstead West Sussex	Nov 12, 1998	Dec 29, 1999	Secretary	6 Kennedy Avenue RH19 2DE East Grinstead West Sussex		British		59162650001
ELLIS, Stephen Westacre House North Street SL4 4TE Winkfield Berkshire	Jul 31, 2003	Dec 12, 2003	Secretary	Westacre House North Street SL4 4TE Winkfield Berkshire		American		88353120001
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex	Dec 28, 2005	Mar 04, 2009	Secretary	9 Norman Avenue TW1 2LY Twickenham Middlesex		British		1131560001
KARAM, Michel 21 Burnthouse Gardens RG42 3XY Warfield Berkshire	Dec 29, 1999	Aug 28, 2001	Secretary	21 Burnthouse Gardens RG42 3XY Warfield Berkshire		Irish		75385180001
VENTURINI, Diane Patricia 76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex	Dec 12, 2003	Feb 14, 2005	Secretary	76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex		British		94640370002
WOOD, Stephen Wallace 3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa	Feb 14, 2005	Dec 28, 2005	Secretary	3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa		American		103615180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BACHMANN, Rudolf 3c Laleham Road TW18 2DS Staines Middlesex	Dec 19, 2001	Jul 31, 2004	Director	3c Laleham Road TW18 2DS Staines Middlesex		Swiss	1957-1	79733150001
BANDMANN, Ralph Jurgen Windyridge 34 Loudhams Road HP7 9NX Little Chalfont Buckinghamshire	Mar 23, 2001	Dec 19, 2001	Director	Windyridge 34 Loudhams Road HP7 9NX Little Chalfont Buckinghamshire		British	1963-3	75206880001
BORN, Eric Martin Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	Dec 28, 2005	Mar 04, 2009	Director	Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	United Kingdom	Swiss	1970-8	159179730001
BORN, Eric Martin Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	Jul 31, 2004	Feb 14, 2005	Director	Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	United Kingdom	Swiss	1970-8	159179730001
DHILLON, Ravinder Singh 72 Montrose Avenue DA15 9DS Sidcup Kent	Sep 09, 2004	Feb 14, 2005	Director	72 Montrose Avenue DA15 9DS Sidcup Kent		British	1961-2	100315580001
ELLIS, Stephen Westacre House North Street SL4 4TE Winkfield Berkshire	Mar 10, 2003	Sep 09, 2004	Director	Westacre House North Street SL4 4TE Winkfield Berkshire		American	1966-3	88353120001
GREVENER, Hartvig Zumikerstrasse 20 Zollikon Ch 8702 Switzerland	Mar 23, 2001	Feb 14, 2005	Director	Zumikerstrasse 20 Zollikon Ch 8702 Switzerland		German	1966-10	75206560001
GREY, Jonathan Guthrie Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire	Aug 07, 2006	Apr 21, 2007	Director	Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire	United Kingdom	British	1951-10	91238330001
HERASIMTSCHUK, Walter Sylvan House Middleton Road GU15 3TU Camberley Surrey	Dec 29, 1999	Mar 26, 2001	Director	Sylvan House Middleton Road GU15 3TU Camberley Surrey		Us	1953-9	36718470002
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex	Dec 28, 2005	Mar 04, 2009	Director	9 Norman Avenue TW1 2LY Twickenham Middlesex	England	British	1951-8	1131560001
KARAM, Michel 21 Burnthouse Gardens RG42 3XY Warfield Berkshire	Dec 29, 1999	Feb 17, 2003	Director	21 Burnthouse Gardens RG42 3XY Warfield Berkshire		Irish	1960-10	75385180001
LUCHSINGER, Martin Ulrich Waesserwiesen Strasse 3 CH 8408 Winterthur Switzerland	Nov 12, 1998	Dec 29, 1999	Director	Waesserwiesen Strasse 3 CH 8408 Winterthur Switzerland		Swiss	1946-4	72493700002
SCHIFTER, Richard Paul 3465 Macomb Street Nw Washington Dc 20036 Usa	Feb 14, 2005	Dec 28, 2005	Director	3465 Macomb Street Nw Washington Dc 20036 Usa		American	1953-3	103615320001
SIEBENHAAR, Stefan Usterstrasse 57 Illnaw 8303 FOREIGN Switzerland	Nov 12, 1998	Dec 29, 1999	Director	Usterstrasse 57 Illnaw 8303 FOREIGN Switzerland		Swiss	1963-5	59162800001
STENT TORRIANI, Jonathan Edward Obstgartenstrasse 18 Kloten Ch 8302 Switzerland	Mar 23, 2001	Dec 09, 2004	Director	Obstgartenstrasse 18 Kloten Ch 8302 Switzerland		Canadian	1965-10	75206530001
VAN NIEKERK, Pieter Geraldine Road W4 3PA Chiswick 8 Middlesex	Mar 04, 2009	Jun 12, 2013	Director	Geraldine Road W4 3PA Chiswick 8 Middlesex	United Kingdom	American	1960-9	136880100001
WOOD, Stephen Wallace 3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa	Feb 14, 2005	Dec 28, 2005	Director	3 Whitney Lane West Simsbury Connecticut 06092-2411 Usa		American	1958-4	103615180001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 12, 1998	Nov 12, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 12, 1998	Nov 12, 1998	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does GATE GOURMET GATWICK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 2007 Delivered On Jun 18, 2007	Satisfied	Amount secured All monies due or to become due from a non-us borrower, luxco iii and a non-us subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Credit Partners, L.P. the Non-Us Collateral Agent on Behalf of All of the Securedparties
	Transactions Jun 18, 2007Registration of a charge (395) Aug 27, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 09, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All monies due or to become due from a non-us borrower, luxco iii, a non-us subsidiary and a non-us subsidiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Credit Partners, L.P. (The Non-Us Collateral Agent)
	Transactions Mar 22, 2006Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture in counterparts	Created On Mar 27, 2003 Delivered On Apr 01, 2003	Satisfied	Amount secured All obligations and liabilities due or to become due from any restricted obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited,London,as Trustee for the Secured Parties
	Transactions Apr 01, 2003Registration of a charge (395) Jun 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2002 Delivered On Jan 06, 2003	Satisfied	Amount secured All monies due or to become due from any restricted obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a ranworth flight kitchen charlwood road horley surrey unit number V046 operating building. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited in Its Capacity as Trustee for the Secured Parties and Itsassignees, Transferees and Successors from Timeto Time
	Transactions Jan 06, 2003Registration of a charge (395) Jun 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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